Visalam Finance Private Limited
About Visalam Finance Private Limited
Data last updated: 25 February 2026
Visalam Finance Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 07 December 1995, the company has been in operation for over 31 years.
Registered with ROC Chennai under CIN U65191TN1995PTC033766.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹45 Lakh. It is led by directors Visalakshi Ramaswamy and Valli Meyyappan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Virdhi Flatno.D2 Newno.451Stmainroad R.A.Puram, Chennai, Tamil Nadu, India – 600028.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.94 Cr, a growth of 124% compared to the previous year.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVirdhi Flatno.D2 Newno.451Stmainroad R.A.Puram, Chennai, Tamil Nadu, India – 600028
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Visalam Finance Private Limited
Visalam Finance Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Visalam Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Visalam Finance Private Limited
Visalam Finance Private Limited is audited by RAO AND SANTOSH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAO AND SANTOSH | Locked | Locked | Locked |
Complete auditor history for Visalam Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Visalam Finance Private Limited
Visalam Finance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Visalakshi Ramaswamy
Also directs:
Visalam Environmental Services Llp, Visalam Technologies Llp, Vishraams Spaces Llp and 5 more
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Director | 07 Dec 1995 | 30 Years 7 Months | Current |
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Valli Meyyappan
Also directs:
Visalam Environmental Services Llp, Visalam Technologies Llp, Vishraams Spaces Llp and 5 more
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Director | 07 Dec 1995 | 30 Years 7 Months | Current |
Financials of Visalam Finance Private Limited FY 2025 filings available
Visalam Finance Private Limited reported revenue of ₹38.94 Cr (up 124.00% YoY) for FY 2025.
Ten-year financial statements for Visalam Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Visalam Finance Private Limited
Shareholding and ownership data for Visalam Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Visalam Finance Private Limited
Visalam Finance Private Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Visalam Finance Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Visalam Shares Private Limited | U67120TN2000PTC044554 | Locked |
| Visalam Shares Private Limited | U67120TN2000PTC044554 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Visalam Finance Private Limited
Visalam Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visalam Finance Private Limited
View historical data on people associated with Visalam Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Visalam Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Visalam Finance Private Limited
GST registrations and filing compliance for Visalam Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Visalam Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Visalam Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Visalam Finance Private Limited
MSME payment history for Visalam Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Visalam Finance Private Limited
Corporate group structure for Visalam Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Visalam Finance Private Limited
MCA filings and documents for Visalam Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Visalam Finance Private Limited
Frequently Asked Questions about Visalam Finance Private Limited
Visalam Finance Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 07 December 1995 (31+ years old) and is registered under CIN U65191TN1995PTC033766.
Visalam Finance Private Limited reported revenue of ₹38.94 Cr for FY 2025 (up 124.00% YoY).
The current directors of Visalam Finance Private Limited are:
- Visalakshi Ramaswamy - Director
- Valli Meyyappan - Director
The primary industry of Visalam Finance Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Visalam Finance Private Limited can be reached at the registered office: Virdhi Flatno.D2 Newno.451Stmainroad R.A.Puram, Chennai, Tamil Nadu, India – 600028.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹45 Lakh.